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Nom	Monti Carlo Luxury Narrowboats Limited
Adresse	52 Sandstone Drive Whiston Prescot L35 7NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09877254 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2015
Activité (Code NAF)	55900 - Autres hébergements
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Brown, Peter Status: Active Notified: 18/04/2016 Date of Birth: 06/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Brown, Peter Prescot, England Status: Active Notified: 18/11/2015 Date of Birth: 06/1945 Occupation: Semi-Retired Role: Director Country of Residence: England Nationality: British

Brown, Peter Prescot, England Status: Active Notified: 18/11/2015 Role: Secretary

Monti, Karl Simon Prescot, England Status: Active Notified: 18/11/2015 Date of Birth: 03/1974 Occupation: Teacher Role: Director Country of Residence: England Nationality: English

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Monti Carlo Luxury Narrowboats Limited

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Persons with Significant Control (1)

Officers (3)